11 Oct 2007 12:14
Cosalt PLC11 October 2007 11 October 2007 Cosalt plc("Cosalt" or "the Company") Resolutions passed at an EGM on 11 October 2007 Two copies of the resolutions put to shareholders and passed by the requiredmajority at an EGM of the Company today have been submitted to the UK ListingAuthority and will shortly be available for inspection at its Document ViewingFacility, situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Set out below are the voting proxies in respect of the resolutions received bythe Company at the close of books on 9 October 2007. The number of ordinaryshares of 25 pence in issue at that date was 14,791,031. Resolution Number Votes Votes Against Votes Withheld Total Proxy Vote For 1 7,236,638 11,490 7,904 7,256,032 2 7,240,020 11,490 7,415 7,258,925 3 7,240,002 11,490 7,415 7,258,907 4 7,237,656 11,572 9,679 7,258,907 5 7,217,823 13,832 17,559 7,249,214 Enquiries: Cosalt Alan Robson, Assistant Company Secretary 01472 504 504 This information is provided by RNS The company news service from the London Stock Exchange